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WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome WIEX as its newest client.
WIEX will use Flagright’s AI-native transaction monitoring and AML compliance solutions with a focus on real-time monitoring and case management to support compliant, high-volume fiat-to-crypto operations.EU licensed and MiCA aligned, WIEX is a regulated crypto-financial partner for institutions and corporations that require secure, compliant, and efficient transaction infrastructure. The company is supervised in Lithuania and serves clients that value white-glove service, regulatory alignment, and institutional-grade security.
“Our mandate is institutional trust at scale. Flagright gives us the ability to monitor transactions in real time, configure rules in minutes, and manage investigations end-to-end in a no-code workspace that strengthens auditability.” — Tatjana Dakica, Chief Compliance Officer at WIEX.
With Flagright, WIEX’s risk and compliance teams can detect risks before they become threats. Teams can monitor activity across flows, tune detection logic quickly, unify alerts into cases, collaborate on investigations, and maintain clear evidence trails and reports.
“We are excited to support WIEX as they bring regulated, institutional-grade crypto finance to market. Our platform will help their teams move faster on monitoring and investigations while meeting demanding regulatory expectations.” — Baran Ozkan, Co-founder and CEO of Flagright.
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